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Money laundering is here

Category Technical Articles
AuthorTechnical Department
Article by Heather Brehcist, CIOT Standards Officer. This article appeared in the March 2004 issue of Tax Adviser. The 1 March 2004 has come and gone and tax advisers are finding out what life is like under the new money laundering regime. This article looks at some of the areas where members have sought advice in recent months. It is largely based on the CIOT and ATT anti-money laundering guidance which can be found on the CIOT's and ATT's websites.

To download the article in Adobe (pdf) format, please click on the link below.

Technical Department
020 7235 9381

March 2004 by Heather Brehcist

 

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